December 2016
00_agenda-trust-board-in-public-final-22-12-16 1-3_trust-board-public-minutes-final-24-11-16 1-4_tb-public-action-tracker-final-dec-2016 1-6_-tb-ceo-report-final-22-12-16 1-7a_baf-and-srr-report-cover-sheet-final-22-12-16 1-7b_dec-baf-final-22-12-16 1-7c_-srr-dec-2016 2-1_-clinical-presentation-cover-sheet-trust-board-22-12-16 2-1b_-clinical-presentation-hip-fracture-unit-dec-2016 2-2_cnmd-report-22-12-16 2-3_sqc-update-for-trust-board-22-december-2016 3-1_integrated-performance-report-mth-8-nov-22-12-2016 4-1_shadow-council-of-governors-report-final-22-12-16 4-2a_2017-18-strategy-review-board-paper-22-dec-2016 4-2b_2017-18-strategy-review-22-december-2016 4-3_safer-staffing-report-final-22-dec-2016 4-4a_nhsi-agency-self-certification-checklist-22-12-16 4-4b_signed-agency-self-certification-checklist-final-301116-v1-22-12-16 4-5_-sash-plus-update-22-12 5-1-2_sqc-minutes-november-2016November 2016
1-3_trust-board-public-minutes-final-27-10-16 1-4_tb-public-action-tracker-final-nov-2016 1-6_-tb-ceo-report-final-24-11-16 1-7a_-baf-and-srr-report-cover-sheet-final-24-11-16 1-7b_november-baf-24-11 1-7c_srr-24th-nov-2016-public-board 2-1_patients-story-from-wach-24-11-16 2-2_-cnmd-report-24-november2016 2-3_sqc-update-trust-board-final-24-11-16 3-1_integrated-performance-report-oct-24-11 3-2_public-fwc-chair-update-to-public-trust-board-24-nov-16-final 3-3_aac-update-for-board-public-nov-2016 3-4_board-update-charitable-funds-november-2016 3-5a_charitable-funds-committee-annual-report-to-board-2015-16-final 3-5b_charitable-funds-tor-nov-16-v4 3-5c_cf-annual-report-accounts-31-march-2016-audited-signed 4-1a_sdmp-cover-sheet-24-11 4-1b_sash_sdmp_final_draft_-tb-nov-2016 4-1c_sash-carbon-roadmap_final_draft_-tb-nov-16 4-1d_sash-board-presentation-for-sdmp-24-11-16 5-1-1-a-minutes-finance-and-workforce-committee-oct-16-public 5-1-2_sqc-minutes-2016-10-october-2016 5-1-3_acc-minutes-september-2016-final 5-1-4_-cfc-minutes-7-july-2016October 2016
00_agenda-trust-board-in-public-final-27-10-16 1-3_trust-board-public-minutes-final-29-09-16 1-4_tb-public-action-tracker-oct-2016 1-6_-tb-ceo-report-final-27-10-16 1-7a_-baf-and-srr-report-cover-sheet-final-27-10-16 1-7b_baf-october-baf-final-27-10-16 1-7c_public-board-srr-27-oct-16-final 2-1_pendleton-frailty-unit-patient-story-for-public-board-final-27-10-16 2-2_cnmd-report-27-10-16 2-3_trust-board-sqc-chairs-report-27-10-16 3-1_integrated-performance-report-sep-m06-27-10-2016 3-2-finance-workforce-committee-chair-update-public 4-1a_tb-cover-sheet-ipcas-report-2015-2016-27-10-16 4-3_-trust-board-safeguarding-annual-report-final-27-october-2016 4-4a_-trust-board-report-annual-plan-update-27-10-16 4-4b_2016-17-annual-plan-progress-update-q2-27-10-16 4-5a_hs-annual-report-cover-sheet-27-10-16 4-5b_sash-hs-annual-report-2015-2016-final-27-10-16 4-6a_cover-sheet-procurent-transformatio-plan-27-10-16 4-6b_-procurement-transformation-plan-27-10-16 5-1-1-minutes-of-the-finance-and-workforce-committee-sept-16-public 5-1-2_sqc-minutes – 2016-09-SeptemberSeptember 2016
00_Agenda Trust Board in PUBLIC – Final – 29.9.16 1.3_ Trust Board Public Minutes 25.08 1.4_TB Public Action Tracker – Updated Final 29.9.16 1.6_ TB CEO Report – Final – 29.9.16 1.7a_ BAF and SRR Report Cover Sheet – Final – 29.9.16 1.7b_ BAF September – Final 29.9.16 1.7c_Public Board SRR 29 Sept 16 2.1_Patient Story – Trust Board in Public – 29th September 2016 2.2_CN &MD Report 29 September 2016 2.3_SQC Note for Trust Board 29 September 2016 3.1_Integrated Performance Report – (Aug) 29.9. 2016 3.2_Public FWC Chair Update to Public Trust Board 29 Sept 16 final 3.3_AAC Update for Board 29 Sept 16 4.1a_Corporate Governance Manual Update V3.0 – 29 Sept 2016 4.1b_Corporate Governance Manual – Updated Sept 2016 V4.0 – 29.9.16 4.2a_ SaSH Plus Trust Board report 29 September 2016 4.2b_ SaSH Plus Update to Trust Board 29.9.16 5.1.1_ Minutes – Finance and Workforce Committee Aug 16 Public 5.1.2_SQC Minutes 2016 08 August 5.1.3_ACC Minutes July 2016 finalAugust 2016
00_Agenda Trust Board in PUBLIC – Final 25.8.16 1.3_Minutes of Trust Board meeting held in Public – Final 28.7.16 1.4_TB Public Action Tracker – Final 25.8.16 1.6_ TB CEO Report – Final – 25.8.16 1.7a_ BAF and SRR Report Cover Sheet – Final – 25 Aug 16 1.7b _BAF August Final 25.8.16 1.7c_ Final SRR 25 Aug 2016 2.1_Updated Patient Story for Public Board 25th August 2016 2.2_CN & MD Report 25 August 2016 2.3_SQC Update Trust Board 25th August 2016 August 3.1 Integrated Performance Report – July 2016 3.2 Public FWC Chair Update to Public Trust Board August 16 Final 3.3a_ AAC Update for Board – 25.8.16 3.3b_AAC Anual review 2015-16 TOR v2.3 – July 2016 4.1_AOA Board presentation – 25 August 2016 4.2_ Shadow Council of Govenor’s Update – Final 25.8.16 5.1.1 Minutes of the Finance and Workforce Committee public 5.1.2_SQC Minutes 2016 07 JulyJuly 2016
00_Agenda Trust Board in PUBLIC – Final 28.7.16 1.6 TB CEO Report – Final – 28.7.16 1.7a_ BAF and SRR Report Cover Sheet – Final – 28 7 16 1.7b_BAF – July final version – 28.07.16 1.7c_ July Public Board SRR – 28.7.16 2.1_Patient Story for Public Board 28-07-16 2.2a_CNMD Report 28 July 2016 2.2b_2904770 NQB Guidance v1_2_with links A 2.3_SQC Update for Trust Board 28 July 2016 2.4_SQC Annual Report Final 28.7.16 3.1_Integrated Performance Report – June – 28.7.16 3.2_ FINAL revenue budget paper – 28.7.16 3.4a_AAC Update for Board 28 7 16 – Final 3.4b_Annual Audit Letter – Surrey and Sussex Healthcare NHS Trust 2015-16 final 3.4c_Surrey and Sussex Healthcare NHS Trust – Report on Quality Accounts 2015-16 final 3.5_Charitable Funds Committee Update 28 July 2016 4.1_SI Report – Public Trust Board (Q1 data) 28.7.16 4.2a_ Annual Plan Q1 Update – 28 July 2016 4.2b_ Annual Plan Q1 Progress Update – 28.7.16 4.3_ SASH Plus Update – 28 July 2016 5.1.1 Minutes of the Finance and Workforce 28 June 2016 – Public 5.1.2_SQC Minutes 2016 06 June Final 5.1.3_ACC Minutes May 2016 finalJune 2016
00_Agenda Trust Board in PUBLIC – Final – 30.6.16 1 3_Minutes of Trust Board meeting held in Public – draft- 26 5 16 1.4_TB Public Action Tracker – 30.06.2016 1.6_ TB CEO Report – Final 30.6 2.2_CNMD report 230616 2.3a_ TB QGAF Update – June 2016 2.3b_Refreshed QGAF Action Delivery Plan v 06 – June 2016 2.4 SQC Trust Board – Final 30 June 2016 3.1_Integrated Performance Report – May 2016 (M02) – 30.6.16 3.2_Public FWC Chair Update to Public Trust Board June 16 3.3_ AAC Update for Board 30.6.16 4.1a_Quality Account 2015-16 cover sheet – 30 June 2016 4.2_Nomination and Remuneration Committee – Annual Report for Trust Board -30 June 16 4.3a_Trust Board report annual plan – 30 June 2016 4.3b_ 2016-17 Annual plan 30 June 2016 4.4_IG Annual Report 2015_16 for June Board 5.1.1 V2 Minutes of the Finance and Workforce Committee 5.1.2_ SQC Minutes May 2016 5.1.3a_ACC Minutes March 2016 Final 5.1.3b_ACC Minutes 20 April 16 FinalMay 2016
00_Agenda Trust Board in PUBLIC – Final – 26.5.16 1 3_Minutes of Trust Board meeting held in Public – final – 28 4 16 1.4_TB Public Action Tracker – 260516 1.6_ TB CEO Report – Final 26.5.16 2.1_CN MD Report – 26.5.16 2.2_ SQC Trust Board – Final 26.5 3.1_Integrated Performance Report – (M 01 Apr 2016) – 26.5.16 4.1_ Strategy Overview Cover Sheet – 26.5.16 4.1a_Strategy Overview 2016 – 2021 – 26.5.16 4.2_FWC Annual Report 2015-16 – 26th May 2016 4.2a_ Meeting the FWC ToR – 26.5.16 4.3_ SASH + (VMI) Board Update – 26 May 2016 4.4_ Shadow Council of Govenor’s Update – Final 26.5.16 5.1.2_SQC Minutes 2016 04 AprilApril 2016
1.2 Annual Board Declaration of Interests 1 3_Minutes of Trust Board meeting held in Public Draft 310316 with GFM tracked changes 1.4_TB Public Action Tracker – 280416 1.6_ TB CEO Report – Final 28.4 2.1_ Cover Sheet – Patient Story – Clinical Presentation 28.4.16 2.1 Complaints Process 2.2_CN MD report 28 April 2016 2.3 Safety & Quality Meeting 3.1_Integrated Performance Report – (Mar) 28 April 2016 3.2 Public FWC Chair Update to Public Trust Board April 16 Final 4.1_ CQC Report on Outpatients – Final 21.4 4.1a_CQC East Surrey Report – OPD – 31.03.16 4.1b_CQC Crawley Report – OPD – 31.03.16 4.2 Q4 Annual plan 2015-16 update 4.2a_2015-16 Annual Plan -Q4 Progress Update 4.3_Annual Review of Board Sub-Committee Attendance April 2016 1.2 5.1.1 Minutes of the Finance and Workforce 29 March 2016 – Public 5.1.2 SQC minutes March 2016March 2016
00_Agenda Trust Board in PUBLIC – Final – 31.03.16 1 3_Minutes of Trust Board meeting held in Public 250216 1 4_ TB Public Action Tracker – 310316 1.6_ TB CEO Report – Finalt 30.03 1.7.a_ BAF and SRR Report Cover Sheet -March 2016 1.7.b BAF – March final 1.7.c Public Board SRR 2.1_ Patient Story – 31.3 2.2 Chief Nurse & Medical Director’s Report 2.3_SQC Update for Board March 2016 3.1_Integrated Performance Report -Mth 11 (Feb) – 31 March 2016 3.3 2016-7 Interim Revenue Budget – Final Capital Budget 3.4_ AAC Update for Board 3.4a_ AAC Annual report 2015 final 3.5 Charitable Funds Committee 4.1_SI report -March 2016 – Public Trust Board (Q3 data) 4.2 National Staff Survey – March 2016 4.3 2016-17 Operational Plan 4.3 Updated Draft Operational Plan 5.1.2_SQC Minutes 2016 02 Feb 5.1.3 ACC Minutes January Final 2.1 5.1.4_ CF Minutes 05 November 2015 FinalFebruary 2016
00_Agenda Trust Board in PUBLIC – Final – 25.02.16 1 3_Minutes of Trust Board meeting held in Public 280116 – Final 1.4_ TB Public Action Tracker – 25.02.16 1.6_ TB CEO Report – Final – 25.2.16 1.7 BAF & SRR Cover sheet 1.7 BAF – February 2016 1.7c_Feb SRR public board 2.1a_Board – Theatre patient story 25 Feb 2016 2.2_ CN MD report 25 February 2016 2.3_SQC Trust Board 25 February 2016 – Final 3.1_Integrated Performance Report – Jan 2016 – Final 3.2 Public FWC Chair Update to Public Trust Board February 16 Final 4.1 Cover sheet – standards of business 4.1a_Revised Standards of Business Conduct Policy – Final 25.02 4.2_ Shadow Council of Govenor’s Update – Final 25.02 4.3_ SaSH Plus Trust Board report 25 February 2016 5.1.2_SQC Minutes – Dec 2015 Minutes of the Finance and Workforce 25 Jan 2015 – Public FinalJanuary 2016
Agenda Trust Board in PUBLIC – Final – 26.01.16 1.3_Minutes of Trust Board meeting held in Public 17 12 15 1.4_ TB Public Action Tracker – 28.01.16 1.6_ TB CEO Report – Final 26.1.16 1.7A BAF & SRR cover sheet 1.7B BAF 1.7c_ SRR – Jan 2016 2.1 Trust Board Talk Jan 2016 2.2_Chief Nurse & Medical Directors Report – 26.1.16 3.1_Integrated Performance Report – (mth 9 Dec 15) – 16.01 3.2 Public FWC Chair Update to Trust Board in public January 16 Meeting final 3.3_AAC Update for Board 17 12 15 4 1_1516 QIA post implementation review Jan 16 report – 4.2 Emergency Preparedness Resilience Plan 4.2a_EPR Core Standards – Jan 2016 4.3_NHS Planning Guidance 2016-17 – 2020-21 – 26th Jan 16 4.4a_ NHSE Major Incident Assurance Return – January 2016 4.4b_ NHS England Major Incident Assurance Return – Jan 2016 4.5_ Trust Board report annual plan update January 2016 4.5a_2015-16 Annual Plan plan progress update – Q3 – Jan 2016 5.1.1 Minutes of the Finance and Workforce Committee 15 Dec 2015 – Public 5.1.2_ AAC Minutes Nov 2015
